Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02578) ===

**Nodes:**
- acct_80491F510 (type: Account)
- acct_800D86560 (type: Account)
- acct_802D09FD0 (type: Account)
- acct_807BC3370 (type: Account)
- acct_8128C90F0 (type: Account)
- acct_81161A330 (type: Account)
- acct_80A6258F0 (type: Account)
- acct_80B431D80 (type: Account)
- acct_80D1EF9D0 (type: Account)
- acct_80D53E030 (type: Account)
- acct_80F10B0D0 (type: Account)
- acct_81339E640 (type: Account)
- acct_80180B630 (type: Account)
- acct_800B570A0 (type: Account)
- acct_800F55670 (type: Account)
- acct_800C73210 (type: Account)
- acct_802646860 (type: Account)
- acct_80B4FA240 (type: Account)
- acct_811B091D0 (type: Account)
- acct_8124D3060 (type: Account)
- acct_80A266000 (type: Account)
- acct_80B53BDB0 (type: Account)
- acct_8091F8960 (type: Account)
- acct_8016EBBD0 (type: Account)
- acct_80211EC30 (type: Account)
- acct_80973D3F0 (type: Account)
- acct_80AB9E780 (type: Account)
- acct_81339BB30 (type: Account)
- acct_81308BF60 (type: Account)
- acct_809F86670 (type: Account)
- acct_8013D2AC0 (type: Account)
- acct_8016E7990 (type: Account)
- acct_81047A510 (type: Account)
- acct_814846180 (type: Account)
- acct_80BAE3600 (type: Account)
- acct_802079AD0 (type: Account)
- acct_80237B300 (type: Account)
- acct_802085580 (type: Account)
- acct_80367A950 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800C097A0 (type: Account)
- acct_805E296E0 (type: Account)
- acct_80B579120 (type: Account)
- acct_813EDAF00 (type: Account)
- acct_812DCFAE0 (type: Account)
- acct_804924990 (type: Account)
- acct_8029DCFF0 (type: Account)
- acct_8057AE400 (type: Account)
- acct_802B8AD20 (type: Account)
- acct_802806650 (type: Account)
- acct_802D490A0 (type: Account)
- acct_80BB42160 (type: Account)
- acct_807C17A30 (type: Account)
- acct_80BCBC260 (type: Account)
- acct_8119A7340 (type: Account)
- acct_80B42FBB0 (type: Account)
- acct_8097463A0 (type: Account)
- acct_800C838F0 (type: Account)
- acct_80203E9E0 (type: Account)
- acct_802579230 (type: Account)
- acct_804B6CDF0 (type: Account)
- acct_80E367A80 (type: Account)
- acct_8058A2F70 (type: Account)
- acct_80B85FE70 (type: Account)
- acct_80B579170 (type: Account)
- acct_800A173D0 (type: Account)
- acct_800C98800 (type: Account)
- acct_800DE0440 (type: Account)
- acct_80BB12280 (type: Account)
- acct_81248AEC0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_8002DF910 (type: Account)
- acct_809E914A0 (type: Account)
- acct_80D2537C0 (type: Account)
- acct_812960F00 (type: Account)
- acct_80103C7E0 (type: Account)
- acct_80794FD10 (type: Account)
- acct_810465900 (type: Account)
- acct_8134A86B0 (type: Account)
- acct_802062300 (type: Account)
- acct_8032245D0 (type: Account)
- acct_802380DC0 (type: Account)
- acct_80011FF60 (type: Account)
- acct_80092DCC0 (type: Account)
- acct_801E35010 (type: Account)
- acct_801576FE0 (type: Account)
- acct_80F25C790 (type: Account)
- acct_8025C2FB0 (type: Account)
- acct_811B25FC0 (type: Account)
- acct_8019C66F0 (type: Account)
- acct_81129FE80 (type: Account)
- acct_80E7AAFE0 (type: Account)
- acct_8043295D0 (type: Account)
- acct_80E7AFD50 (type: Account)
- acct_8026FAF80 (type: Account)
- acct_80109E5A0 (type: Account)
- acct_80BB12230 (type: Account)
- acct_800FD1AF0 (type: Account)
- acct_803629600 (type: Account)
- acct_80BAAE7F0 (type: Account)
- acct_800635BD0 (type: Account)
- acct_8057AB310 (type: Account)
- acct_802030F60 (type: Account)
- acct_8009D7330 (type: Account)
- acct_802B49050 (type: Account)
- acct_8045BC2B0 (type: Account)
- acct_80AF43580 (type: Account)
- acct_80318F9D0 (type: Account)
- acct_803E8D4B0 (type: Account)
- acct_803754760 (type: Account)
- acct_80C3FCAB0 (type: Account)
- acct_811FBA7E0 (type: Account)
- acct_812F88280 (type: Account)
- acct_809A2BB10 (type: Account)
- acct_80AB9E730 (type: Account)
- acct_80138DC30 (type: Account)
- acct_801543770 (type: Account)
- acct_802064090 (type: Account)
- acct_802F080C0 (type: Account)
- acct_80BCF4ED0 (type: Account)
- acct_80129EE10 (type: Account)
- acct_814825210 (type: Account)
- acct_80BB7AAF0 (type: Account)
- acct_80B7776E0 (type: Account)
- acct_80262FED0 (type: Account)
- acct_8007F68C0 (type: Account)
- acct_800C64C00 (type: Account)
- acct_80A7AC340 (type: Account)
- acct_80C7FDFB0 (type: Account)
- acct_80C7A43A0 (type: Account)
- acct_80BCFDCA0 (type: Account)
- acct_8121094C0 (type: Account)
- acct_812DCFA90 (type: Account)
- acct_813ED3BE0 (type: Account)
- acct_8000EE420 (type: Account)
- acct_8009B5120 (type: Account)
- acct_803233910 (type: Account)
- acct_8119A72A0 (type: Account)
- acct_802032810 (type: Account)
- acct_810D80200 (type: Account)
- acct_80F25C7E0 (type: Account)
- acct_8025E40D0 (type: Account)
- acct_80267F9E0 (type: Account)
- acct_802AFDDE0 (type: Account)
- acct_8144ABBB0 (type: Account)
- acct_80FB76B60 (type: Account)
- acct_8000F9730 (type: Account)
- acct_81452D130 (type: Account)
- acct_80222CA80 (type: Account)
- acct_802A96C80 (type: Account)
- acct_8079BD760 (type: Account)
- acct_812DD23A0 (type: Account)
- acct_8008440E0 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_810850030 (type: Account)
- acct_80BC910C0 (type: Account)
- acct_80F0A5A70 (type: Account)
- acct_8032C5F80 (type: Account)
- acct_8104D9820 (type: Account)
- acct_813B53660 (type: Account)
- acct_80582F990 (type: Account)
- acct_80432A520 (type: Account)
- acct_810B2A600 (type: Account)
- acct_80D8A82D0 (type: Account)
- acct_803D18DF0 (type: Account)
- acct_80AB9E820 (type: Account)
- acct_811B25860 (type: Account)
- acct_80B9E9790 (type: Account)
- acct_8019C67E0 (type: Account)
- acct_8144DD9E0 (type: Account)
- acct_804329670 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046227 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137897 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238280 (type: Bank)
- bank_0239163 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248571 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_0310362 (type: Bank)
- bank_0313879 (type: Bank)
- bank_0319675 (type: Bank)
- bank_0331995 (type: Bank)
- bank_033696 (type: Bank)
- bank_0355561 (type: Bank)
- bank_038360 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80491F510 belongs_to bank_0010709
- acct_800D86560 belongs_to bank_001299
- acct_802D09FD0 belongs_to bank_001299
- acct_807BC3370 belongs_to bank_001299
- acct_8128C90F0 belongs_to bank_001299
- acct_81161A330 belongs_to bank_0014254
- acct_80A6258F0 belongs_to bank_0014657
- acct_80B431D80 belongs_to bank_001501
- acct_80D1EF9D0 belongs_to bank_0015750
- acct_80D53E030 belongs_to bank_0015750
- acct_80F10B0D0 belongs_to bank_0015750
- acct_81339E640 belongs_to bank_0015750
- acct_80180B630 belongs_to bank_001655
- acct_800B570A0 belongs_to bank_001665
- acct_800F55670 belongs_to bank_001665
- acct_800C73210 belongs_to bank_001669
- acct_802646860 belongs_to bank_001669
- acct_80B4FA240 belongs_to bank_0017174
- acct_811B091D0 belongs_to bank_0017174
- acct_8124D3060 belongs_to bank_0018049
- acct_80A266000 belongs_to bank_001916
- acct_80B53BDB0 belongs_to bank_0020248
- acct_8091F8960 belongs_to bank_0020727
- acct_8016EBBD0 belongs_to bank_002467
- acct_80211EC30 belongs_to bank_002467
- acct_80973D3F0 belongs_to bank_0025309
- acct_80AB9E780 belongs_to bank_0025960
- acct_81339BB30 belongs_to bank_0027365
- acct_81308BF60 belongs_to bank_0027402
- acct_809F86670 belongs_to bank_003045
- acct_8013D2AC0 belongs_to bank_003123
- acct_8016E7990 belongs_to bank_003123
- acct_81047A510 belongs_to bank_0031820
- acct_814846180 belongs_to bank_0032297
- acct_80BAE3600 belongs_to bank_003335
- acct_802079AD0 belongs_to bank_003489
- acct_80237B300 belongs_to bank_003489
- acct_802085580 belongs_to bank_003514
- acct_80367A950 belongs_to bank_003514
- acct_8003AA6D0 belongs_to bank_00410
- acct_800C097A0 belongs_to bank_00410
- acct_805E296E0 belongs_to bank_00410
- acct_80B579120 belongs_to bank_00410
- acct_813EDAF00 belongs_to bank_0046227
- acct_812DCFAE0 belongs_to bank_0049871
- acct_804924990 belongs_to bank_005175
- acct_8029DCFF0 belongs_to bank_005329
- acct_8057AE400 belongs_to bank_005329
- acct_802B8AD20 belongs_to bank_005365
- acct_802806650 belongs_to bank_006030
- acct_802D490A0 belongs_to bank_006030
- acct_80BB42160 belongs_to bank_006030
- acct_807C17A30 belongs_to bank_006625
- acct_80BCBC260 belongs_to bank_007675
- acct_8119A7340 belongs_to bank_007675
- acct_80B42FBB0 belongs_to bank_008455
- acct_8097463A0 belongs_to bank_008823
- acct_800C838F0 belongs_to bank_011056
- acct_80203E9E0 belongs_to bank_011056
- acct_802579230 belongs_to bank_011056
- acct_804B6CDF0 belongs_to bank_0111121
- acct_80E367A80 belongs_to bank_0111141
- acct_8058A2F70 belongs_to bank_0112733
- acct_80B85FE70 belongs_to bank_0113779
- acct_80B579170 belongs_to bank_0115976
- acct_800A173D0 belongs_to bank_011657
- acct_800C98800 belongs_to bank_011657
- acct_800DE0440 belongs_to bank_011657
- acct_80BB12280 belongs_to bank_0117907
- acct_81248AEC0 belongs_to bank_0117907
- acct_8001D5B50 belongs_to bank_011
- acct_8002DF910 belongs_to bank_011
- acct_809E914A0 belongs_to bank_0120691
- acct_80D2537C0 belongs_to bank_0121415
- acct_812960F00 belongs_to bank_0124371
- acct_80103C7E0 belongs_to bank_012513
- acct_80794FD10 belongs_to bank_012513
- acct_810465900 belongs_to bank_012513
- acct_8134A86B0 belongs_to bank_0125164
- acct_802062300 belongs_to bank_012797
- acct_8032245D0 belongs_to bank_012797
- acct_802380DC0 belongs_to bank_012963
- acct_80011FF60 belongs_to bank_012
- acct_80092DCC0 belongs_to bank_012
- acct_801E35010 belongs_to bank_012
- acct_801576FE0 belongs_to bank_013083
- acct_80F25C790 belongs_to bank_013083
- acct_8025C2FB0 belongs_to bank_013265
- acct_811B25FC0 belongs_to bank_0133540
- acct_8019C66F0 belongs_to bank_013554
- acct_81129FE80 belongs_to bank_0137897
- acct_80E7AAFE0 belongs_to bank_0138832
- acct_8043295D0 belongs_to bank_014011
- acct_80E7AFD50 belongs_to bank_014011
- acct_8026FAF80 belongs_to bank_014290
- acct_80109E5A0 belongs_to bank_01490
- acct_80BB12230 belongs_to bank_01490
- acct_800FD1AF0 belongs_to bank_01502
- acct_803629600 belongs_to bank_015055
- acct_80BAAE7F0 belongs_to bank_015180
- acct_800635BD0 belongs_to bank_01522
- acct_8057AB310 belongs_to bank_01522
- acct_802030F60 belongs_to bank_015231
- acct_8009D7330 belongs_to bank_01547
- acct_802B49050 belongs_to bank_015863
- acct_8045BC2B0 belongs_to bank_015863
- acct_80AF43580 belongs_to bank_016254
- acct_80318F9D0 belongs_to bank_016847
- acct_803E8D4B0 belongs_to bank_016941
- acct_803754760 belongs_to bank_018428
- acct_80C3FCAB0 belongs_to bank_018428
- acct_811FBA7E0 belongs_to bank_018460
- acct_812F88280 belongs_to bank_019023
- acct_809A2BB10 belongs_to bank_020
- acct_80AB9E730 belongs_to bank_0210431
- acct_80138DC30 belongs_to bank_021387
- acct_801543770 belongs_to bank_021387
- acct_802064090 belongs_to bank_021387
- acct_802F080C0 belongs_to bank_021387
- acct_80BCF4ED0 belongs_to bank_0214322
- acct_80129EE10 belongs_to bank_021745
- acct_814825210 belongs_to bank_021749
- acct_80BB7AAF0 belongs_to bank_0217959
- acct_80B7776E0 belongs_to bank_0218202
- acct_80262FED0 belongs_to bank_021831
- acct_8007F68C0 belongs_to bank_021918
- acct_800C64C00 belongs_to bank_021918
- acct_80A7AC340 belongs_to bank_021918
- acct_80C7FDFB0 belongs_to bank_0219449
- acct_80C7A43A0 belongs_to bank_0219805
- acct_80BCFDCA0 belongs_to bank_0220967
- acct_8121094C0 belongs_to bank_022775
- acct_812DCFA90 belongs_to bank_022806
- acct_813ED3BE0 belongs_to bank_022806
- acct_8000EE420 belongs_to bank_022
- acct_8009B5120 belongs_to bank_022
- acct_803233910 belongs_to bank_022
- acct_8119A72A0 belongs_to bank_0230257
- acct_802032810 belongs_to bank_023344
- acct_810D80200 belongs_to bank_023344
- acct_80F25C7E0 belongs_to bank_0234032
- acct_8025E40D0 belongs_to bank_023525
- acct_80267F9E0 belongs_to bank_023555
- acct_802AFDDE0 belongs_to bank_023555
- acct_8144ABBB0 belongs_to bank_0238280
- acct_80FB76B60 belongs_to bank_0239163
- acct_8000F9730 belongs_to bank_023
- acct_81452D130 belongs_to bank_0244723
- acct_80222CA80 belongs_to bank_024811
- acct_802A96C80 belongs_to bank_024811
- acct_8079BD760 belongs_to bank_024840
- acct_812DD23A0 belongs_to bank_0248571
- acct_8008440E0 belongs_to bank_02591
- acct_800AEAC00 belongs_to bank_02591
- acct_810850030 belongs_to bank_02591
- acct_80BC910C0 belongs_to bank_026463
- acct_80F0A5A70 belongs_to bank_026463
- acct_8032C5F80 belongs_to bank_026818
- acct_8104D9820 belongs_to bank_026818
- acct_813B53660 belongs_to bank_027217
- acct_80582F990 belongs_to bank_027616
- acct_80432A520 belongs_to bank_027684
- acct_810B2A600 belongs_to bank_027684
- acct_80D8A82D0 belongs_to bank_028183
- acct_803D18DF0 belongs_to bank_0310362
- acct_80AB9E820 belongs_to bank_0313879
- acct_811B25860 belongs_to bank_0319675
- acct_80B9E9790 belongs_to bank_0331995
- acct_8019C67E0 belongs_to bank_033696
- acct_8144DD9E0 belongs_to bank_0355561
- acct_804329670 belongs_to bank_038360
- acct_1004286A8 belongs_to bank_070
- acct_8144ABBB0 transfers_to acct_8144ABBB0 amount: 8.83 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_8029DCFF0 amount: 22653.28 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8019C66F0 transfers_to acct_8019C66F0 amount: 1100917.48 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FB76B60 transfers_to acct_80FB76B60 amount: 6439.81 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812DCFAE0 transfers_to acct_812DCFAE0 amount: 553.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003AA6D0 transfers_to acct_800C838F0 amount: 32677.22 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80E367A80 transfers_to acct_80E367A80 amount: 136336.49 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8079BD760 transfers_to acct_8079BD760 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC910C0 transfers_to acct_80BC910C0 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC910C0 transfers_to acct_80D1EF9D0 amount: 67508.84 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_80BCFDCA0 transfers_to acct_80BCFDCA0 amount: 15.99 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B431D80 transfers_to acct_80B431D80 amount: 0.44 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B4FA240 transfers_to acct_80B4FA240 amount: 31538.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802646860 transfers_to acct_802646860 amount: 139534.34 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8057AB310 transfers_to acct_8057AB310 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80011FF60 transfers_to acct_80011FF60 amount: 3261438.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/03 04:33
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/03 04:43
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- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/03 05:34
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- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/03 05:47
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- acct_1004286A8 transfers_to acct_80AB9E730 amount: 161.11 Euro via: Cheque timestamp: 2022/09/03 07:12
- acct_1004286A8 transfers_to acct_812DCFAE0 amount: 5573.94 Euro via: Cash timestamp: 2022/09/03 07:14
- acct_1004286A8 transfers_to acct_80AB9E730 amount: 197.27 Euro via: Credit Card timestamp: 2022/09/03 07:27
- acct_1004286A8 transfers_to acct_812DCFAE0 amount: 63517.93 Euro via: Cheque timestamp: 2022/09/03 07:28
- acct_8013D2AC0 transfers_to acct_8104D9820 amount: 254.20 Euro via: Cheque timestamp: 2022/09/03 08:02
- acct_8013D2AC0 transfers_to acct_8104D9820 amount: 218.65 Euro via: Credit Card timestamp: 2022/09/03 08:06
- acct_8016EBBD0 transfers_to acct_80D8A82D0 amount: 15863.17 Euro via: Cheque timestamp: 2022/09/03 08:31
- acct_1004286A8 transfers_to acct_8032245D0 amount: 10193.20 Euro via: Cheque timestamp: 2022/09/03 09:01
- acct_1004286A8 transfers_to acct_8032245D0 amount: 4735.46 Euro via: Cash timestamp: 2022/09/03 09:19
- acct_803233910 transfers_to acct_80E7AAFE0 amount: 197.86 Euro via: Cheque timestamp: 2022/09/03 09:40
- acct_803233910 transfers_to acct_80E7AAFE0 amount: 87.24 Euro via: Credit Card timestamp: 2022/09/03 09:57
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/03 10:15
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/03 10:22
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/03 10:42
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_8091F8960 transfers_to acct_813B53660 amount: 61669.80 Euro via: ACH timestamp: 2022/09/03 12:30
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/03 12:31
- acct_1004286A8 transfers_to acct_80E7AFD50 amount: 4554.11 Euro via: Cash timestamp: 2022/09/03 12:32
- acct_8091F8960 transfers_to acct_813B53660 amount: 23188.58 Euro via: Credit Card timestamp: 2022/09/03 12:32
- acct_8091F8960 transfers_to acct_813B53660 amount: 97285.85 Euro via: Wire timestamp: 2022/09/03 12:33
- acct_8091F8960 transfers_to acct_813B53660 amount: 180971.22 Euro via: Cheque timestamp: 2022/09/03 12:34
- acct_1004286A8 transfers_to acct_802D490A0 amount: 1.13 Euro via: Cheque timestamp: 2022/09/03 12:43
- acct_1004286A8 transfers_to acct_80E7AFD50 amount: 1285.53 Euro via: Cheque timestamp: 2022/09/03 12:51
- acct_8091F8960 transfers_to acct_813B53660 amount: 520594.41 Euro via: Cash timestamp: 2022/09/03 12:53
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.34 Euro via: Cash timestamp: 2022/09/03 12:59
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/03 13:01
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/03 13:12
- acct_800C98800 transfers_to acct_80138DC30 amount: 72.78 Euro via: Credit Card timestamp: 2022/09/03 13:39
- acct_800C98800 transfers_to acct_80138DC30 amount: 51.46 Euro via: Cheque timestamp: 2022/09/03 13:47
- acct_800C98800 transfers_to acct_80138DC30 amount: 42.20 Euro via: ACH timestamp: 2022/09/03 13:49
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_802D490A0 transfers_to acct_81161A330 amount: 21.17 Euro via: Credit Card timestamp: 2022/09/03 14:54
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_802D490A0 transfers_to acct_81161A330 amount: 3.64 Euro via: Cheque timestamp: 2022/09/03 14:55
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/03 14:57
- acct_800C98800 transfers_to acct_80AF43580 amount: 423.04 Euro via: Cheque timestamp: 2022/09/03 15:15
- acct_800C98800 transfers_to acct_80AF43580 amount: 389.24 Euro via: Cash timestamp: 2022/09/03 15:22
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/03 17:11
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/03 17:15
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- acct_800C73210 transfers_to acct_809E914A0 amount: 30.38 Euro via: Credit Card timestamp: 2022/09/03 18:43
- acct_800C73210 transfers_to acct_809E914A0 amount: 7.08 Euro via: Cheque timestamp: 2022/09/03 18:52
- acct_800B570A0 transfers_to acct_8119A7340 amount: 1042.18 Euro via: Cheque timestamp: 2022/09/03 20:05
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 310702.24 Euro via: Cheque timestamp: 2022/09/03 20:08
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 5974.24 Euro via: Credit Card timestamp: 2022/09/03 20:11
- acct_800B570A0 transfers_to acct_8119A7340 amount: 319.57 Euro via: Cash timestamp: 2022/09/03 20:24
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 139772.58 Euro via: Cash timestamp: 2022/09/03 20:29
- acct_8104D9820 transfers_to acct_8134A86B0 amount: 194.91 Euro via: Cheque timestamp: 2022/09/03 21:26
- acct_802646860 transfers_to acct_81047A510 amount: 178111.69 Euro via: Cheque timestamp: 2022/09/03 21:42
- acct_802646860 transfers_to acct_81047A510 amount: 136264.15 Euro via: Cash timestamp: 2022/09/03 21:43
- acct_802646860 transfers_to acct_81047A510 amount: 317563.25 Euro via: ACH timestamp: 2022/09/03 21:56
- acct_802646860 transfers_to acct_81047A510 amount: 76077.41 Euro via: Wire timestamp: 2022/09/03 21:56
- acct_802646860 transfers_to acct_81047A510 amount: 8445.37 Euro via: Credit Card timestamp: 2022/09/03 21:57
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/03 23:29
- acct_802062300 transfers_to acct_810465900 amount: 0.65 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/04 00:03
- acct_810850030 transfers_to acct_8003AA6D0 amount: 7.87 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_8097463A0 transfers_to acct_80367A950 amount: 38.55 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/04 00:27
- acct_803233910 transfers_to acct_80E7AAFE0 amount: 87.24 Euro via: Credit Card timestamp: 2022/09/04 01:33
- acct_803233910 transfers_to acct_80E7AAFE0 amount: 197.86 Euro via: Cheque timestamp: 2022/09/04 01:41
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/04 02:00
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_8091F8960 transfers_to acct_813B53660 amount: 61669.80 Euro via: ACH timestamp: 2022/09/04 03:34
- acct_8091F8960 transfers_to acct_813B53660 amount: 520594.41 Euro via: Cash timestamp: 2022/09/04 03:43
- acct_8091F8960 transfers_to acct_813B53660 amount: 23188.58 Euro via: Credit Card timestamp: 2022/09/04 03:52
- acct_8091F8960 transfers_to acct_813B53660 amount: 97285.85 Euro via: Wire timestamp: 2022/09/04 03:56
- acct_8091F8960 transfers_to acct_813B53660 amount: 180971.22 Euro via: Cheque timestamp: 2022/09/04 03:58
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_80BAAE7F0 amount: 4069.61 Euro via: Cheque timestamp: 2022/09/04 04:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_1004286A8 transfers_to acct_80BAAE7F0 amount: 41.78 Euro via: Cash timestamp: 2022/09/04 04:44
- acct_80BB12280 transfers_to acct_80BB12230 amount: 3948.12 Euro via: ACH timestamp: 2022/09/04 05:05
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/04 05:21
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/04 05:24
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/04 05:38
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/04 05:46
- acct_1004286A8 transfers_to acct_80AB9E730 amount: 197.27 Euro via: Credit Card timestamp: 2022/09/04 06:32
- acct_1004286A8 transfers_to acct_80AB9E730 amount: 161.11 Euro via: Cheque timestamp: 2022/09/04 06:35
- acct_1004286A8 transfers_to acct_80D53E030 amount: 12.76 Euro via: Credit Card timestamp: 2022/09/04 06:51
- acct_1004286A8 transfers_to acct_80D53E030 amount: 21.75 Euro via: Cheque timestamp: 2022/09/04 06:55
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/04 08:17
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 310702.24 Euro via: Cheque timestamp: 2022/09/04 09:34
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 5974.24 Euro via: Credit Card timestamp: 2022/09/04 09:36
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 139772.58 Euro via: Cash timestamp: 2022/09/04 09:43
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/04 10:01
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/04 10:21
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/04 10:27
- acct_800B570A0 transfers_to acct_8119A7340 amount: 319.57 Euro via: Cash timestamp: 2022/09/04 10:37
- acct_1004286A8 transfers_to acct_8009B5120 amount: 53.60 Euro via: Credit Card timestamp: 2022/09/04 10:52
- acct_800B570A0 transfers_to acct_8119A7340 amount: 1042.18 Euro via: Cheque timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_8009B5120 amount: 9.47 Euro via: Cheque timestamp: 2022/09/04 10:53
- acct_8104D9820 transfers_to acct_8134A86B0 amount: 194.91 Euro via: Cheque timestamp: 2022/09/04 13:03
- acct_80B4FA240 transfers_to acct_80B7776E0 amount: 69.05 Euro via: Credit Card timestamp: 2022/09/04 13:15
- acct_80B4FA240 transfers_to acct_80B7776E0 amount: 84.07 Euro via: Cheque timestamp: 2022/09/04 13:17
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/04 13:36
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/04 13:51
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/04 14:17
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/04 14:29
- acct_1004286A8 transfers_to acct_802D490A0 amount: 1.13 Euro via: Cheque timestamp: 2022/09/04 15:00
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.34 Euro via: Cash timestamp: 2022/09/04 15:09
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/04 15:11
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/04 16:02
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/04 16:26
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/04 16:28
- acct_8016EBBD0 transfers_to acct_80D8A82D0 amount: 15863.17 Euro via: Cheque timestamp: 2022/09/04 16:49
- acct_809F86670 transfers_to acct_814846180 amount: 76.36 Euro via: Cash timestamp: 2022/09/04 17:36
- acct_809F86670 transfers_to acct_814846180 amount: 815.69 Euro via: Cheque timestamp: 2022/09/04 17:37
- acct_809F86670 transfers_to acct_814846180 amount: 109.85 Euro via: Wire timestamp: 2022/09/04 17:44
- acct_802646860 transfers_to acct_81047A510 amount: 136264.15 Euro via: Cash timestamp: 2022/09/04 19:07
- acct_800C98800 transfers_to acct_80138DC30 amount: 42.20 Euro via: ACH timestamp: 2022/09/04 19:10
- acct_800C98800 transfers_to acct_80138DC30 amount: 51.46 Euro via: Cheque timestamp: 2022/09/04 19:13
- acct_802646860 transfers_to acct_81047A510 amount: 76077.41 Euro via: Wire timestamp: 2022/09/04 19:14
- acct_800C73210 transfers_to acct_809E914A0 amount: 7.08 Euro via: Cheque timestamp: 2022/09/04 19:18
- acct_802646860 transfers_to acct_81047A510 amount: 8445.37 Euro via: Credit Card timestamp: 2022/09/04 19:18
- acct_802646860 transfers_to acct_81047A510 amount: 178111.69 Euro via: Cheque timestamp: 2022/09/04 19:23
- acct_800C73210 transfers_to acct_809E914A0 amount: 30.38 Euro via: Credit Card timestamp: 2022/09/04 19:24
- acct_802646860 transfers_to acct_81047A510 amount: 317563.25 Euro via: ACH timestamp: 2022/09/04 19:25
- acct_800C98800 transfers_to acct_80138DC30 amount: 72.78 Euro via: Credit Card timestamp: 2022/09/04 19:27
- acct_8013D2AC0 transfers_to acct_8104D9820 amount: 218.65 Euro via: Credit Card timestamp: 2022/09/04 19:36
- acct_8013D2AC0 transfers_to acct_8104D9820 amount: 254.20 Euro via: Cheque timestamp: 2022/09/04 19:42
- acct_1004286A8 transfers_to acct_80E7AFD50 amount: 1285.53 Euro via: Cheque timestamp: 2022/09/04 20:14
- acct_1004286A8 transfers_to acct_80E7AFD50 amount: 4554.11 Euro via: Cash timestamp: 2022/09/04 20:16
- acct_1004286A8 transfers_to acct_8032245D0 amount: 10193.20 Euro via: Cheque timestamp: 2022/09/04 20:31
- acct_1004286A8 transfers_to acct_8032245D0 amount: 4735.46 Euro via: Cash timestamp: 2022/09/04 20:43
- acct_802D490A0 transfers_to acct_81161A330 amount: 3.64 Euro via: Cheque timestamp: 2022/09/04 21:06
- acct_802D490A0 transfers_to acct_81161A330 amount: 21.17 Euro via: Credit Card timestamp: 2022/09/04 21:20
- acct_1004286A8 transfers_to acct_812DCFAE0 amount: 5573.94 Euro via: Cash timestamp: 2022/09/04 21:38
- acct_1004286A8 transfers_to acct_812DCFAE0 amount: 63517.93 Euro via: Cheque timestamp: 2022/09/04 21:55
- acct_800C98800 transfers_to acct_80AF43580 amount: 423.04 Euro via: Cheque timestamp: 2022/09/04 22:08
- acct_800C98800 transfers_to acct_80AF43580 amount: 389.24 Euro via: Cash timestamp: 2022/09/04 22:14
- acct_8097463A0 transfers_to acct_80367A950 amount: 160.81 Euro via: Credit Card timestamp: 2022/09/05 00:00
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- acct_8003AA6D0 transfers_to acct_800D86560 amount: 5.40 Euro via: Cash timestamp: 2022/09/05 00:04
- acct_8003AA6D0 transfers_to acct_800D86560 amount: 11.01 Euro via: ACH timestamp: 2022/09/05 00:09
- acct_1004286A8 transfers_to acct_8032245D0 amount: 10193.20 Euro via: Cheque timestamp: 2022/09/05 00:12
- acct_8003AA6D0 transfers_to acct_800D86560 amount: 122.08 Euro via: Cheque timestamp: 2022/09/05 00:21
- acct_802D09FD0 transfers_to acct_80BAE3600 amount: 29.23 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_1004286A8 transfers_to acct_8032245D0 amount: 4735.46 Euro via: Cash timestamp: 2022/09/05 00:26
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/05 00:30
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/05 00:34
- acct_80318F9D0 transfers_to acct_81339BB30 amount: 137.93 Euro via: Cheque timestamp: 2022/09/05 00:44
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/05 00:52
- acct_80318F9D0 transfers_to acct_81339BB30 amount: 1511.62 Euro via: Credit Card timestamp: 2022/09/05 00:53
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/05 00:55
- acct_802646860 transfers_to acct_81047A510 amount: 76077.41 Euro via: Wire timestamp: 2022/09/05 01:04
- acct_802646860 transfers_to acct_81047A510 amount: 317563.25 Euro via: ACH timestamp: 2022/09/05 01:05
- acct_80237B300 transfers_to acct_802646860 amount: 8671.88 Euro via: Credit Card timestamp: 2022/09/05 01:05
- acct_80B4FA240 transfers_to acct_80B7776E0 amount: 84.07 Euro via: Cheque timestamp: 2022/09/05 01:06
- acct_800B570A0 transfers_to acct_8119A7340 amount: 319.57 Euro via: Cash timestamp: 2022/09/05 01:08
- acct_802646860 transfers_to acct_81047A510 amount: 178111.69 Euro via: Cheque timestamp: 2022/09/05 01:16
- acct_802646860 transfers_to acct_81047A510 amount: 8445.37 Euro via: Credit Card timestamp: 2022/09/05 01:16
- acct_80B4FA240 transfers_to acct_80B7776E0 amount: 69.05 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_802646860 transfers_to acct_81047A510 amount: 136264.15 Euro via: Cash timestamp: 2022/09/05 01:19
- acct_800B570A0 transfers_to acct_8119A7340 amount: 1042.18 Euro via: Cheque timestamp: 2022/09/05 01:23
- acct_802D490A0 transfers_to acct_81161A330 amount: 3.64 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_80237B300 transfers_to acct_802646860 amount: 175775.01 Euro via: Cheque timestamp: 2022/09/05 01:26
- acct_802D490A0 transfers_to acct_81161A330 amount: 21.17 Euro via: Credit Card timestamp: 2022/09/05 01:27
- acct_1004286A8 transfers_to acct_80AB9E730 amount: 161.11 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_80AB9E730 amount: 197.27 Euro via: Credit Card timestamp: 2022/09/05 02:27
- acct_80BC910C0 transfers_to acct_80FB76B60 amount: 1697.80 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_800C73210 transfers_to acct_809E914A0 amount: 30.38 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_800C73210 transfers_to acct_809E914A0 amount: 7.08 Euro via: Cheque timestamp: 2022/09/05 02:40
- acct_80BC910C0 transfers_to acct_80FB76B60 amount: 3859.58 Euro via: Cheque timestamp: 2022/09/05 02:53
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- acct_1004286A8 transfers_to acct_812DCFAE0 amount: 5573.94 Euro via: Cash timestamp: 2022/09/10 05:42
- acct_8104D9820 transfers_to acct_8134A86B0 amount: 194.91 Euro via: Cheque timestamp: 2022/09/10 05:48
- acct_802D490A0 transfers_to acct_81161A330 amount: 3.64 Euro via: Cheque timestamp: 2022/09/10 06:02
- acct_802D490A0 transfers_to acct_81161A330 amount: 21.17 Euro via: Credit Card timestamp: 2022/09/10 06:25
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/10 06:35
- acct_1004286A8 transfers_to acct_80BAAE7F0 amount: 4069.61 Euro via: Cheque timestamp: 2022/09/10 06:40
- acct_1004286A8 transfers_to acct_80BAAE7F0 amount: 41.78 Euro via: Cash timestamp: 2022/09/10 06:59
- acct_1004286A8 transfers_to acct_8009B5120 amount: 53.60 Euro via: Credit Card timestamp: 2022/09/10 07:10
- acct_1004286A8 transfers_to acct_8009B5120 amount: 9.47 Euro via: Cheque timestamp: 2022/09/10 07:13
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/10 07:44
- acct_800C98800 transfers_to acct_80138DC30 amount: 42.20 Euro via: ACH timestamp: 2022/09/10 09:36
- acct_800C98800 transfers_to acct_80138DC30 amount: 72.78 Euro via: Credit Card timestamp: 2022/09/10 09:44
- acct_800C98800 transfers_to acct_80138DC30 amount: 51.46 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_1004286A8 transfers_to acct_802D490A0 amount: 1.13 Euro via: Cheque timestamp: 2022/09/10 10:10
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.34 Euro via: Cash timestamp: 2022/09/10 10:14
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/10 10:26
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/10 13:03
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/10 13:06
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/10 13:24
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_803233910 transfers_to acct_80E7AAFE0 amount: 87.24 Euro via: Credit Card timestamp: 2022/09/10 14:09
- acct_803233910 transfers_to acct_80E7AAFE0 amount: 197.86 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_1004286A8 transfers_to acct_80AB9E730 amount: 161.11 Euro via: Cheque timestamp: 2022/09/10 14:31
- acct_1004286A8 transfers_to acct_80E7AFD50 amount: 4554.11 Euro via: Cash timestamp: 2022/09/10 14:32
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_80E7AFD50 amount: 1285.53 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_1004286A8 transfers_to acct_80AB9E730 amount: 197.27 Euro via: Credit Card timestamp: 2022/09/10 14:42
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/10 14:54
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/10 15:33
- acct_80B4FA240 transfers_to acct_80B7776E0 amount: 69.05 Euro via: Credit Card timestamp: 2022/09/10 17:04
- acct_80011FF60 transfers_to acct_80011FF60 amount: 15451.62 Euro via: ACH timestamp: 2022/09/10 17:09
- acct_800C73210 transfers_to acct_809E914A0 amount: 30.38 Euro via: Credit Card timestamp: 2022/09/10 17:10
- acct_809F86670 transfers_to acct_814846180 amount: 815.69 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_80B4FA240 transfers_to acct_80B7776E0 amount: 84.07 Euro via: Cheque timestamp: 2022/09/10 17:14
- acct_809F86670 transfers_to acct_814846180 amount: 109.85 Euro via: Wire timestamp: 2022/09/10 17:22
- acct_809F86670 transfers_to acct_814846180 amount: 76.36 Euro via: Cash timestamp: 2022/09/10 17:27
- acct_800C73210 transfers_to acct_809E914A0 amount: 7.08 Euro via: Cheque timestamp: 2022/09/10 17:28
- acct_800B570A0 transfers_to acct_8119A7340 amount: 319.57 Euro via: Cash timestamp: 2022/09/10 18:03
- acct_800B570A0 transfers_to acct_8119A7340 amount: 1042.18 Euro via: Cheque timestamp: 2022/09/10 18:08
- acct_1004286A8 transfers_to acct_80D53E030 amount: 12.76 Euro via: Credit Card timestamp: 2022/09/10 18:41
- acct_1004286A8 transfers_to acct_80D53E030 amount: 21.75 Euro via: Cheque timestamp: 2022/09/10 18:59
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/10 19:14
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/10 19:23
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/10 19:25
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 310702.24 Euro via: Cheque timestamp: 2022/09/10 19:36
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 5974.24 Euro via: Credit Card timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 139772.58 Euro via: Cash timestamp: 2022/09/10 19:50
- acct_800C98800 transfers_to acct_80AF43580 amount: 389.24 Euro via: Cash timestamp: 2022/09/10 21:09
- acct_800C98800 transfers_to acct_80AF43580 amount: 423.04 Euro via: Cheque timestamp: 2022/09/10 21:21
- acct_1004286A8 transfers_to acct_8032245D0 amount: 10193.20 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_1004286A8 transfers_to acct_8032245D0 amount: 4735.46 Euro via: Cash timestamp: 2022/09/10 21:46
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/10 22:13
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/10 22:29
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/10 22:35
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/10 22:52
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/10 22:52
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/10 22:55
- acct_8003AA6D0 transfers_to acct_8000EE420 amount: 280.84 Euro via: ACH timestamp: 2022/09/11 19:33
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09

SUMMARY STATISTICS:
  Total transactions: 2157
  Unique accounts: 172
  Total volume: 457,469,911.39
  Avg transaction: 212,086.19
  Time span: 1880 units
  Max out-degree: 821 (node: 070_1004286A8)
  Max in-degree: 73 (node: 0031820_81047A510)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)